The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuels, Andrew Darren

    Related profiles found in government register
  • Samuels, Andrew Darren
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 2
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 3
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 4

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 5
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 302-308, Preston Road, Harrow, Middx, HA3 0QP, England

      IIF 6

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 7 IIF 8
  • Samuels, Andrew Darren
    British co director-finance born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 9
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 10
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 11

    • 314 Regents Park Road, Finchley, London, N3 2JX

      IIF 12

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 13
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 14 IIF 15

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 16
  • Samuels, Andrew Darren
    British mortgage lender born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 17
  • Samuels, Andrew
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 18
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, EN5 3BH, United Kingdom

      IIF 19

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 20
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 21
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 22 IIF 23 IIF 24

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 25

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 26 IIF 27

    • 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 28

    • 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 29

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 30

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 31

    • 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 32

    • 314, Regents Park Road, London, N3 2JX

      IIF 33

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 34
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 35
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 36 IIF 37 IIF 38

    • 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 45 IIF 46

    • 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 47

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 48

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 49 IIF 50

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 51 IIF 52

    • 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 53

    • 17, St Marys Grove, London, N1 2NT

      IIF 54

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 55

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 56

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 57

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 58 IIF 59

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 60

    • Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 61

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 62

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 63

    • 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 64

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 65
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 66

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 67 IIF 68 IIF 69

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 72 IIF 73

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 74

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 75

    • 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 76

    • 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 77

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 78

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 79

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 80
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 81
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 82

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 83

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 84
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 85
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 86
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 87
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 88
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 89 IIF 90

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 91
child relation
Offspring entities and appointments
Active 49
  • 1
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 27 - director → ME
  • 2
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,780 GBP2024-01-31
    Officer
    2007-07-24 ~ now
    IIF 4 - director → ME
  • 3
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,635 GBP2024-04-30
    Officer
    2011-06-13 ~ now
    IIF 10 - director → ME
  • 4
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,026 GBP2023-09-30
    Officer
    1997-07-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    303,951 GBP2024-05-31
    Officer
    2005-05-19 ~ now
    IIF 34 - director → ME
  • 6
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    176,134 GBP2024-01-31
    Officer
    2000-01-17 ~ now
    IIF 66 - director → ME
  • 7
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,372 GBP2024-01-31
    Officer
    2015-01-14 ~ now
    IIF 9 - director → ME
  • 8
    B.M. SAMUELS FINANCE GROUP P.L.C. - 2023-01-03
    B.M. SAMUELS (MANAGEMENT) LIMITED - 1985-09-18
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,675,360 GBP2024-01-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 9
    B.M.SAMUELS PLC - 2023-01-03
    B.M.SAMUELS & CO.LIMITED - 2003-09-02
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,523 GBP2024-01-31
    Officer
    2003-08-13 ~ now
    IIF 11 - director → ME
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    225,201 GBP2022-01-31
    Officer
    2008-09-23 ~ dissolved
    IIF 25 - director → ME
  • 11
    314 Regents Park Road, Finchley, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,927 GBP2017-04-30
    Officer
    2009-09-15 ~ dissolved
    IIF 23 - director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,252 GBP2023-06-30
    Officer
    2003-07-01 ~ now
    IIF 59 - director → ME
  • 13
    14 The Ridgeway, Codicote, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,168 GBP2024-06-30
    Officer
    2005-07-11 ~ now
    IIF 53 - director → ME
  • 14
    23 Highfields Grove, London
    Corporate (3 parents)
    Equity (Company account)
    107,183 GBP2024-01-31
    Officer
    2014-03-03 ~ now
    IIF 50 - director → ME
  • 15
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,727 GBP2024-01-31
    Officer
    2007-08-07 ~ now
    IIF 8 - director → ME
  • 16
    55 Charlbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,147 GBP2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 58 - director → ME
  • 17
    41 Britten Close Britten Close, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    30,862 GBP2021-09-30
    Officer
    2016-01-15 ~ dissolved
    IIF 33 - director → ME
  • 18
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 41 - director → ME
  • 19
    DANJAM LIMITED - 2012-08-20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    2013-11-27 ~ dissolved
    IIF 31 - director → ME
  • 20
    15 Beaufort Avenue, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    358,249 GBP2024-03-31
    Officer
    2000-04-14 ~ now
    IIF 39 - director → ME
  • 21
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    18,490 GBP2016-03-31
    Officer
    2006-10-03 ~ dissolved
    IIF 67 - director → ME
  • 22
    314 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2023-09-30
    Officer
    2008-09-26 ~ now
    IIF 5 - director → ME
    2008-09-26 ~ now
    IIF 85 - secretary → ME
  • 23
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    769,093 GBP2023-10-31
    Officer
    2001-05-23 ~ now
    IIF 84 - secretary → ME
  • 24
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    45,156 GBP2020-12-31
    Officer
    2001-06-27 ~ dissolved
    IIF 80 - director → ME
  • 25
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 81 - director → ME
  • 26
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 26 - director → ME
  • 27
    30 Grove End Road, London
    Corporate (2 parents)
    Equity (Company account)
    63,594 GBP2023-12-31
    Officer
    2006-01-18 ~ now
    IIF 57 - director → ME
  • 28
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    769,485 GBP2024-03-31
    Officer
    2015-11-27 ~ now
    IIF 78 - director → ME
    2001-08-23 ~ now
    IIF 88 - secretary → ME
  • 29
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,802 GBP2017-01-31
    Officer
    2009-02-19 ~ dissolved
    IIF 21 - director → ME
  • 30
    314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 49 - director → ME
    2001-05-23 ~ dissolved
    IIF 82 - secretary → ME
  • 31
    314 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 18 - director → ME
  • 32
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    702,216 GBP2024-01-31
    Officer
    2009-10-29 ~ now
    IIF 14 - director → ME
  • 33
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 46 - director → ME
  • 34
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2007-04-26 ~ dissolved
    IIF 79 - director → ME
  • 35
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 6 - director → ME
  • 36
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Person with significant control
    2017-04-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    314 Regents Park Road, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,507,774 GBP2024-01-31
    Officer
    2005-04-29 ~ now
    IIF 17 - director → ME
  • 38
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    328,147 GBP2024-04-30
    Officer
    2010-05-05 ~ now
    IIF 30 - director → ME
  • 39
    UNITDRAFT LIMITED - 1997-09-26
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    1997-02-19 ~ dissolved
    IIF 51 - director → ME
  • 40
    335 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 45 - director → ME
  • 41
    314 Regents Park Road, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 43 - director → ME
  • 42
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED - 2013-06-14
    302-308 Preston Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 76 - director → ME
  • 43
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    2009-10-29 ~ now
    IIF 15 - director → ME
    2001-07-12 ~ now
    IIF 83 - secretary → ME
  • 44
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (3 parents)
    Equity (Company account)
    19,374 GBP2024-08-31
    Officer
    2001-04-10 ~ now
    IIF 61 - director → ME
  • 45
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    127,888 GBP2023-11-30
    Officer
    2001-06-15 ~ now
    IIF 86 - secretary → ME
  • 46
    TAXI CAB FINANCE LIMITED - 2009-05-27
    302-308 Preston Road, Harrow
    Dissolved corporate (4 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 70 - director → ME
  • 47
    314 Regents Park Road, Finchley, London, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2019-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 48
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    421,376 GBP2024-03-31
    Officer
    2012-08-15 ~ now
    IIF 75 - director → ME
  • 49
    29 Windermere Avenue, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    578,423 GBP2024-03-31
    Officer
    2000-04-14 ~ now
    IIF 64 - director → ME
Ceased 34
  • 1
    111 Kenilworth Avenue, London, England
    Corporate (2 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 16 - director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 2
    119 Lewisham Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,869 GBP2023-08-31
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 71 - director → ME
  • 3
    7 Cambridge Court, Holborn Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,565 GBP2019-02-28
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 32 - director → ME
  • 4
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 37 - director → ME
  • 5
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    243,161 GBP2024-03-31
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 12 - director → ME
  • 6
    C/o 75 Maygrove Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    642,549 GBP2023-10-31
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 72 - director → ME
  • 7
    GMDJ LIMITED - 2013-12-20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,038,930 GBP2024-03-31
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 35 - director → ME
  • 8
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 1 - director → ME
  • 9
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    162,614 GBP2024-04-30
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 54 - director → ME
  • 10
    94 Park Lane, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 65 - director → ME
  • 11
    1386 London Road, Leigh On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    486,063 GBP2023-10-31
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 38 - director → ME
  • 12
    1 Sudley Terrace, High Street, Bognor Regis, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    365,705 GBP2023-07-31
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 29 - director → ME
  • 13
    DANJAM LIMITED - 2012-08-20
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,084 GBP2019-01-31
    Officer
    1999-12-21 ~ 2012-09-28
    IIF 42 - director → ME
  • 14
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Corporate (1 parent)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 24 - director → ME
  • 15
    314 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 2 - director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 16
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,402,735 GBP2023-12-31
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 55 - director → ME
  • 17
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,404 GBP2019-01-31
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 69 - director → ME
  • 18
    51 West End Lane, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 22 - director → ME
  • 19
    SPENMETAL LIMITED - 2022-02-15
    4 Lonsdale Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 60 - director → ME
  • 20
    314 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-05 ~ 1998-03-17
    IIF 40 - director → ME
  • 21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (2 parents)
    Equity (Company account)
    -82,098 GBP2023-12-31
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 62 - director → ME
  • 22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    541,666 GBP2019-01-31
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 87 - secretary → ME
  • 23
    MONEYPENNY INVESTMENTS LIMITED - 2023-03-23
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    226,339 GBP2024-01-31
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 48 - director → ME
  • 24
    Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    360 GBP2023-09-30
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 44 - director → ME
  • 25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    45,338 GBP2016-12-31
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 28 - director → ME
  • 26
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,427,819 GBP2020-03-31
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 3 - director → ME
  • 27
    EUD SAMUELS (ADDLESTONE) LTD - 2016-03-03
    EUD SAMUELS (ESHER) LTD - 2015-05-19
    EUD SAMUELS LTD - 2013-04-16
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -980,788 GBP2023-03-30
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 77 - director → ME
  • 28
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    369,363 GBP2021-06-30
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 47 - director → ME
  • 29
    314 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    479,002 GBP2024-01-31
    Officer
    1994-05-10 ~ 1997-03-11
    IIF 36 - director → ME
  • 30
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 63 - director → ME
  • 31
    C/o 75 Maygrove Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,504,866 GBP2024-01-31
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 73 - director → ME
  • 32
    Aston House, Cornwall Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    734,188 GBP2020-10-31
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 52 - director → ME
  • 33
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,067,583 GBP2023-11-30
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 56 - director → ME
  • 34
    YELLOWSTONE INVESTMENTS LIMITED - 1998-07-10
    North Road House, North Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.